ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imperium International Limited

Imperium International Limited is an active company incorporated on 9 November 2012 with the registered office located in Newcastle upon Tyne, Northumberland. Imperium International Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08288032
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (12 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Gun Room Blagdon Estate
Seaton Burn
Newcastle Upon Tyne
NE13 6DB
England
Address changed on 10 Sep 2025 (2 months ago)
Previous address was Unit 5, Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • Solicitor • British • Lives in England • Born in Dec 1951
Mr Barry Edward Kerr Gilmour
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Kilfrost Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume (UK) Limited
Muckle Secretary Limited is a mutual person.
Active
BCTQ Maritime Corporate Limited
William Allan Plant is a mutual person.
Active
Alpha Birmingham
Muckle Secretary Limited is a mutual person.
Active
Three Quays International Limited
William Allan Plant is a mutual person.
Active
Lornamead UK Limited
Muckle Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.29K
Increased by £84.25K (+140%)
Total Liabilities
-£124
Decreased by £41.41K (-100%)
Net Assets
£144.17K
Increased by £125.66K (+679%)
Debt Ratio (%)
0%
Decreased by 69.08% (-100%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Barry Edward Kerr Gilmour (PSC) Appointed
3 Months Ago on 5 Aug 2025
Muckle Director Limited (PSC) Resigned
3 Months Ago on 5 Aug 2025
David Leo Michael Bradshaw Resigned
3 Months Ago on 5 Aug 2025
Muckle Secretary Limited Resigned
3 Months Ago on 5 Aug 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Get Credit Report
Discover Imperium International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Unit 5, Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU England to The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Unit 5, Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU on 6 August 2025
Submitted on 6 Aug 2025
Notification of Barry Edward Kerr Gilmour as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Muckle Director Limited as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of David Leo Michael Bradshaw as a director on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year